How many “fools” were exploited in money laundering operations, whether his negligence was really, that is, he did not know that he was exploited, or he knows, but he is overlooked because the temptation is very strong and cannot reject it, and blinds the insight which is the quick profit?
Yesterday, the publication of the newspaper “Al -Watan” coincided with five new methods of money laundering, in which mediators were exploited to take the process of recycling the money through them, with the news of the arrest of a group of famous Tik Talk in Egypt for involvement in the process of laundering money, including children !!
The report spreading the roads and we will review some of them, but at the same time drew attention to the fact that there is a quantity of “cash” in Bahrain needs washing and recycling, and this “cash”, of course, is the price of “goods” that are not traded to sell and buy through bank accounts, so the cash quantities accumulate, and the owner needs a long roll for second and third roads, and perhaps fourth in which he loses a percentage of this cash in the interest of those parties, until those money is returned I was washed, cleaned and entered the banks in legitimate ways.
These parties that the owner of the cache need must claim negligence, or you are indeed a negligent so that you do not ask what is the source of that money that I was a mediator to pass, as long as my percentage you receive and I only was a transit station for it and an interface.
Two of the detergents drew my theory, and the detergent is the external party that enters the cache, takes a percentage from it, and re -sends it through the bank to the owner of the cash again.
The first detergent is the “Delivery” delivery workers. They need the employee from his bank account, and they send him financial payments that mix with the money of the goods, so he sends the money dues to the owners of goods «food, clothes or any purpose» and then remains in his account the amount with fake requests that return it to the number of an account given to him, and takes his simple small percentage of them, “nor from Shaf and not from Drai” !!
This is the work of the cleaner, that a party to the text will receive suspicious funds on his account, so he does not ask and does not care to know its source, but it is required of him to re -send it from his account also in batches, so that he does not draw attention.
The second cleaner are the famous Social Media and the issue is now in Egypt. A hat, a rose, a lion, a ship, and each of these symbols has a specific amount, and they found in the account of a famous child in the high school the amount of 15 million Egyptian pounds that they collected in a year and a half, which is a percentage of the total amount that he reached and returned to his companions, if its percentage is one percent cut it from the amounts transferred to it in the form of gifts, for example, the total of what was washed by one and a half pounds !! This girl or housewives who recently arrested them are famous Tek Tok, followers of millions, and even these numbers may be added to them from the brokers for the purpose of camouflage.
Are these detergents already foolish or inverted? In both cases the law does not protect them.
